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EC 2023 LIMITED

Company number 05504892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2016	SH02	Sub-division of shares on 30 September 2016	View PDF Sub-division of shares on 30 September 2016 - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/09/2016	View PDF Resolutions RES13 ‐ Subdivision 30/09/2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Philip John Green as a director on 30 September 2016	View PDF Termination of appointment of Philip John Green as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Julia Elaine Green as a director on 30 September 2016	View PDF Termination of appointment of Julia Elaine Green as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 - link opens in a new window - 9 pages (9 pages)
22 Mar 2016	CERTNM	Company name changed jpm contract cleaners LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17	View PDF Company name changed jpm contract cleaners LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4 - link opens in a new window - 9 pages (9 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
02 Oct 2014	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 126 Rickmansworth Road Watford WD18 7WR on 2 October 2014	View PDF Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 126 Rickmansworth Road Watford WD18 7WR on 2 October 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 4	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 4 - link opens in a new window - 9 pages (9 pages)
29 Jul 2014	CH01	Director's details changed for Mr Philip John Green on 29 July 2014	View PDF Director's details changed for Mr Philip John Green on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Philip John Green on 29 July 2014	View PDF Director's details changed for Mr Philip John Green on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Philip John Green on 29 July 2014	View PDF Director's details changed for Mr Philip John Green on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 28 pages (28 pages)
18 Nov 2013	AD01	Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB on 18 November 2013	View PDF Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 4	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 4 - link opens in a new window - 9 pages (9 pages)
15 Jul 2013	CH01	Director's details changed for Mr Paul Andrew Martindale on 16 May 2013	View PDF Director's details changed for Mr Paul Andrew Martindale on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
22 Oct 2012	MG01	Duplicate mortgage certificatecharge no:2
16 Oct 2012	AP01	Appointment of Mr Philip John Green as a director	View PDF Appointment of Mr Philip John Green as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Mrs Julia Elaine Green as a director	View PDF Appointment of Mrs Julia Elaine Green as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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